CCME Global Limited has intimated the Bombay Stock Exchange about its upcoming Board of Directors meeting scheduled for Saturday, August 29, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The board will consider, approve, and recommend the following agenda items:
1. Increase in Authorised Share Capital of the Company and consequent alteration in Clause V of the Memorandum of Association
2. Evaluation and consideration for raising funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue basis. This is subject to approval of the members of the Company, and other regulatory and/or statutory approvals as applicable
3. Consideration and approval of sub-division of share capital of the Company, subject to shareholders and authorities approval
4. Consideration and approval of Directors Report along with relevant Annexures for the financial year ended March 31, 2026
5. Consideration and approval of acquisition of entities
6. Consideration and approval of shift in registered office of the Company
7. Fixing the date, time, venue, and mode of convening the Annual General Meeting (AGM) of the Company and approval of the Notice of the AGM
8. Fixing the Cut-off date and Book Closure dates for the purpose of the AGM and entitlement of Final Dividend, if declared
9. Approval of the appointment of the Scrutinizer and the Remote E-voting Agency for the e-voting process of the AGM
10. Any other business
The intimation was digitally signed by Poonam Chaturvedi, Managing Director (DIN: 05163733), on August 24, 2026 at 18:44:12 +05'30'.